Get a clear view of payment risks with real time multi-entity profiling of key parties like merchants, issuers and customers.
Pinpoint illicit behavior regardless of a lack of historical context, using award-winning Adaptive Behavioral Analytics to peer-profile entities’ behavior against those with similar characteristics.
Quickly detect anomalous activity using the most dynamic and innovative profiling techniques, while minimizing false positives.
This technologically-focused provider selected Featurespace following a thorough assessment as ARIC Risk Hub met all their requirements for a robust and innovative AML transaction monitoring solution, compliant in both APAC and EMEA.
They were exceptionally happy with Featurespace’s flexible approach to technology and delivery, allowing them to become compliant in multiple regions within a short timeline.